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21-1737
| 1 | | | Minutes | Common Council Meeting Minutes of December 15, 2021 | approved | Pass |
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22-0001
| 1 | | | Report Action Item | Health Officer Recommendation | approved | Pass |
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22-0003
| 1 | | | Report Action Item | Proclamations:
- Human Trafficking Awareness Day
- Martin Luther King Jr. Day | | |
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22-0002
| 1 | | | Report Action Item | COVID-19 Report | | |
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21-1735
| 1 | | | Report Action Item | Class "B" Beer and "Class C" Wine License application for Home Run Pizza LLC d/b/a Home Run Pizza, Jennifer M Cook, Agent, located at 1216 W Wisconsin Ave, contingent upon approval from all departments. | approved | Pass |
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21-1736
| 1 | | | Report Action Item | Class "B" Beer and "Class B" Liquor License application for Fox River House LLC d/b/a Fox River House, Cassidy Evers, Agent, located at 211 S Walnut St, contingent upon approval from all departments. | approved | |
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21-1779
| 1 | | | Report Action Item | Request from Fire Department to enter a contract with Purina Animal Nutrition to provide confined space services for their organization. | approved | Pass |
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21-1747
| 1 | | | Report Action Item | Request to approve Special Use Permit #4-21 for a restaurant with alcohol sales and consumption located at 1016 East Pacific Street (Tax Id #31-1-0843-00), as shown on the attached maps and per attached plan of operation, to run with the land subject to the conditions in the attached staff report and approve attached Resolution (2/3 vote of Common Council required for approval) | approved | Pass |
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21-1749
| 1 | | | Report Action Item | Request to approve Special Use Permit #5-21 for an indoor recreation use with alcohol sales and consumption located at 2009/2011 North Richmond Street (Tax Id #31-5-2326-00), as shown on the attached maps and per attached plan of operation, to run with the land subject to the conditions in the attached staff report and approve attached Resolution (2/3 vote of Common Council required for approval) | approved | Pass |
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21-1750
| 1 | | | Report Action Item | Request to approve the Stone Ridge Estates West Preliminary Plat as shown on the attached maps and subject to the conditions in the attached staff report | approved | Pass |
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21-1751
| 1 | | | Report Action Item | Request to approve the Extraterritorial Final Plat for Center Valley at 3800 located in the Town of Grand Chute as shown on the attached maps | approved | Pass |
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21-1752
| 1 | | | Report Action Item | Request to approve the dedication of land for public right-of-way for Spartan Drive, generally located 600' east of Haymeadow Avenue to 800' west of Meade Street, connecting existing East Spartan Drive right-of-way to the west and east, (part of Tax Id #31-6-6100-62), as shown on the attached maps | approved | Pass |
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21-1753
| 1 | | | Report Action Item | Request to approve the Relocation Order for N8770 Firelane 1 for water main construction | approved | Pass |
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21-1754
| 1 | | | Report Action Item | Request to approve the Relocation Order for Appleton Street from Washington Street to Packard Street fro sidewalk construction and signal modification | approved | Pass |
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21-1755
| 1 | | | Report Action Item | Request to approve the following 2021 Budget amendments:
Vaccination Clinic Grant Fund
Health Grants and Aids +$118,000
Salaries and Wages +$ 62,100
Fringes +$ 15,200
Parking Permits +$ 300
Office Supplies +$ 500
Other Miscellaneous Supplies +$ 11,900
Outside Printing +$ 2,500
Miscellaneous Equipment +$ 500
Other Contracts/Obligations +$ 25,000
to record grant funds from the State Department of Health Services for 2021-2024 COVID-19 vaccination costs
Vaccination Clinic Grant Fund
Other Reimbursements +$104,835
Outside Printing +$ 7,889
Medical/Lab Supplies +$ 900
Other Contracts/Obligations +$ 96,046
to record reimbursement from Outagamie County for 60% of non-staff costs for the Fox Cities Vaccination Clinic
Vaccination Clinic Grant Fund
Miscellaneous Revenue +$ 18,131
Overtime +$ 15,411
Fringes +$ 2,720
to record revenue received from sale of beds used to cover costs of Fire overtime and fringes for EMS
ELC (Epidemiology & Labo | approved | Pass |
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21-1775
| 1 | | | Report Action Item | Request to sole a source contract to McMahon for professional services needed to complete the 2022 Wastewater Hardscapes Improvement Project, for a contract fee of $49,800 and a contingency of 5% to not exceed a total contract of $52,290. | approved | Pass |
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21-1778
| 2 | | | Report Action Item | Request to award the “2022 Telulah Park Pickleball Complex” to Northeast Asphalt, Inc. in the amount of $484,862 with a contingency of $15,138 for a total not to exceed $500,000. | approved | Pass |
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21-1768
| 1 | | | Report Action Item | Request to approve the Development Agreement (Phase II) with Merge LLC for a mixed-use development located on the southeast corner of W. Washington Street and N. Appleton Street (Tax Id #31-2-0272-00, 31-2-0272-01, and 31-2-0272-02) in Tax Increment Financing District No. 11 | approved | Pass |
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21-1783
| 1 | | | Report Action Item | Approve 2022 Private Lead / Galvanized Service Replacement Program. | approved | Pass |
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21-1784
| 1 | | | Report Action Item | Award Contract Amendment 3 to Jacobs Engineering for the Water Treatment Facility Optimized Corrosion Control Treatment (OCCT) Studies in the amount of $31,740 and a total revised contract of $190,790. | approved | Pass |
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21-1766
| 1 | | | Report Action Item | #15-R-21 Honeybee Rescue Resolution | approved | Pass |
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21-1788
| 1 | | | Report Action Item | Ordinances #1-22 to #12-22 | approved | Pass |
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